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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4aae81ddabbed838ef45277c0b1be8976c34a39e
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Owners:
Garantex
Received:869 768.550667 usdc
Sent:869 768.55 usdc
Current balance:0.0006669999565929174 usdc
Created:
Latest activity:
Incoming transactions:84
Outgoing transactions:6
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balance

Transactions list

Total: 90
Hash:
0x6fb73697360e07dafc5db2ea1d9e2854d858039416831665c2cb07412df26469
From:
0x4aae81ddabbed838ef45277c0b1be8976c34a39e
triang 69768.55 USDC
Garantex
To:
0x7befd714cf9d0d763606aee1a286377e4223a89c
triang 69768.55 USDC
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